ratification
of minutes of the first meeting of the board of directors

ratification of minutes of the first meeting of the board of directors :

I, the undersigned member of the Board of Directors of the Corporation, do hereby ratify, approve and confirm all that has occurred at the foregoing meeting, the minutes of which I have
read, and in signification of such approval, ratification and confirmation, and of my assent to any and all acts at said meeting, do hereby sign on the date below written.

DATED:

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